ESMERALDA PARTNERS LTD

Active

Company number 17305590

London, United Kingdom · Incorporated 29 June 2026

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Last updated on 14 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Management consultancy activities other than financial management · SIC 70229

Other business support service activities n.e.c. · SIC 82990

Status

Active

Company age

Less than a year

Company type

Private limited

Accounts

Up to date

Company overview

Summary

ESMERALDA PARTNERS LTD is an active private limited company incorporated on 29 June 2026 and registered in England and Wales. Its registered office is at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

The company’s principal activities are classified under SIC codes 64209 (Activities of other holding companies n.e.c.), 70229 (Management consultancy activities other than financial management), and 82990 (Other business support service activities n.e.c.).

As of the latest update on 22 July 2026, no accounts have yet been filed. The first accounts are due by 29 March 2028 for the period from incorporation to 30 June 2027. The next confirmation statement is due by 12 July 2027.

The company has no charges, no insolvency history and has never been liquidated. It is controlled by three Spanish individuals, each holding 25-50% of the shares and voting rights: Diego Miguel Perez Rosales (Berlin, Germany), Mr Manuel Alejandro Pérez Rosales (London, UK, and also appointed as the sole director), and Fabian Andres Pérez Rosales (Malaga, Spain). All three persons with significant control were notified on the date of incorporation.

Compliance

Annual accounts Up to date

Last filed

—

Next due

29 March 2028

19 months left

Confirmation statement Up to date

Last filed

—

Next due

12 July 2027

10 months left

Financial snapshot

Last accounts type

Period end

—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 14 August 2026

DIEGO MIGUEL PEREZ ROSALES (33.3%)
MANUEL ALEJANDRO PÉREZ ROSALES (33.3%)
FABIAN ANDRES PÉREZ ROSALES (33.3%)

Total shares

300

Nominal value

£1.000

AI confidence

(95%)

Data quality

High

Share classes

Class	Allocated shares	Currency	Nominal value	Voting	Dividend	Transfer	Anti-dilution
Ordinary	300	USD	£1.000
Total	300

Shareholders

Shareholder	Share class	Shares	Shareholding	Votes	Voting
DIEGO MIGUEL PEREZ ROSALES	Ordinary	100	33.33%	100	33.33%
FABIAN ANDRES PÉREZ ROSALES	Ordinary	100	33.33%	100	33.33%
MANUEL ALEJANDRO PÉREZ ROSALES	Ordinary	100	33.33%	100	33.33%
Total		300	100%	300	100%